OPERATEDATA LTD
Overview
| Company Name | OPERATEDATA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10523441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPERATEDATA LTD?
- Business and domestic software development (62012) / Information and communication
Where is OPERATEDATA LTD located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPERATEDATA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for OPERATEDATA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 03, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 09, 2019 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2018
| 4 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Apple Inc. as a person with significant control on Dec 13, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Philipp Hubertus Mohr as a person with significant control on Dec 13, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Pulitha Lakmith Liyanagama as a person with significant control on Dec 13, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Barnaby Bruce Landen Terry as a director on Dec 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philipp Mohr as a director on Dec 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pulitha Lakmith Liyanagama as a director on Dec 13, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England to 100 New Bridge Street London EC4V 6JA on Dec 14, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Ronald Denwood as a director on Dec 13, 2018 | 2 pages | AP01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2018
| 5 pages | SH19 | ||||||||||
Who are the officers of OPERATEDATA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENWOOD, Peter Ronald | Director | Cupertino California 95014 One Apple Park Way United States | United States | American | 253471910001 | |||||
| LIYANAGAMA, Pulitha Lakmith | Director | New Bridge Street EC4V 6JA London 100 England | England | British | 126542940004 | |||||
| MOHR, Philipp, Dr | Director | New Bridge Street EC4V 6JA London 100 England | England | German | 224779010002 | |||||
| TERRY, Barnaby Bruce Landen | Director | New Bridge Street EC4V 6JA London 100 England | United Kingdom | British | 66972490003 |
Who are the persons with significant control of OPERATEDATA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apple Inc. | Dec 13, 2018 | Cupertino California 95014 One Apple Park Way United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Philipp Hubertus Mohr | Jan 18, 2017 | New Bridge Street EC4V 6JA London 100 England | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pulitha Lakmith Liyanagama | Dec 13, 2016 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: Sri Lankan Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0